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<br />OVERSIGHT BOARD <br />OVERSIGHT COMMITTEE <br />COMMITTEE COMPOSITION <br /> <br /> <br /> REQUEST FOR , <br /> <br /> SUCCESSOR AGENCY <br /> ACTION <br /> <br /> <br /> MEETING DATE: CLERK OF THE COUNCIL USE ONLY: <br /> <br /> APRIL 2, 2012 <br /> TITLE: APPROVED <br /> ? As Recommended <br /> OVERSIGHT BOARD MEMBERSHIP ? As Amended <br /> ? Implementing Resolution <br /> ROSTER ? Other <br /> CONTINUED TO <br /> <br /> FILE NUMBER <br /> _ fA-0--CITY MANAGER <br /> <br /> RECOMMENDED ACTION <br /> <br /> Receive and file the Santa Ana Oversight Board membership roster. <br /> <br /> DISCUSSION <br /> <br /> ABX1 26 eliminated redevelopment agencies throughout the State effective February 1, 2012. In <br /> accordance with Health and Safety Code Section 34173, the City of Santa Ana has elected to <br /> serve as the Successor Agency to the former Santa Ana Redevelopment Agency to wind down <br /> the affairs of the Agency. Most of the Successor Agency's activities are subject to review and <br /> approval by an Oversight Board. <br /> <br /> The Oversight Board has a fiduciary responsibility to holders of enforceable obligations and to the <br /> taxing entities that benefit from distribution of property tax and other revenue. The actions of the <br /> Oversight Board may, in turn, be reviewed by the State Department of Finance. <br /> <br /> The Oversight Board is to be comprised of seven appointees from affected taxing entities and the <br /> community that created the redevelopment agency. The membership of Santa Ana's Oversight <br /> Board is to be made up of the following individuals (Exhibit 1): <br /> <br /> 1. Two members appointed by the County Board of Supervisors (Exhibit A); <br /> 2. One member appointed by the largest special district taxing entity with territorial <br /> jurisdiction of the former redevelopment agency. This has been determined to be the <br /> Orange County Sanitation District (Exhibit B); <br /> 3. One member appointed by the County Superintendent of Education (Exhibit C); <br /> 4. One member appointed by the Chancellor of the California Community Colleges <br /> (Exhibit D); <br /> 5. One member appointed by the Mayor (Exhibit E); <br /> 6. One member that was employed by the former redevelopment agency and appointed <br /> by the Mayor (Exhibit E). <br /> <br /> <br /> 3-1 <br />